HERONCREST LIMITED
PETERSFIELD HERONSCREST LIMITED

Hellopages » Hampshire » East Hampshire » GU32 3HJ

Company number 03758569
Status Active
Incorporation Date 23 April 1999
Company Type Private Limited Company
Address SUITE A THE CHAMBERS, 5A THE SQUARE, PETERSFIELD, HAMPSHIRE, GU32 3HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HERONCREST LIMITED are www.heroncrest.co.uk, and www.heroncrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Liphook Rail Station is 7.6 miles; to Rowlands Castle Rail Station is 7.8 miles; to Alton Rail Station is 10.3 miles; to Havant Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heroncrest Limited is a Private Limited Company. The company registration number is 03758569. Heroncrest Limited has been working since 23 April 1999. The present status of the company is Active. The registered address of Heroncrest Limited is Suite A The Chambers 5a The Square Petersfield Hampshire Gu32 3hj. . LEX SECRETARIES LIMITED is a Secretary of the company. DICKSON, Duncan Charles Livingstone is a Director of the company. O'SULLIVAN, Patrick Donnell is a Director of the company. WHITE, David Michael is a Director of the company. Secretary DART CONSULTANTS LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEX SECRETARIES LIMITED
Appointed Date: 25 November 2004

Director
DICKSON, Duncan Charles Livingstone
Appointed Date: 28 April 1999
80 years old

Director
O'SULLIVAN, Patrick Donnell
Appointed Date: 28 April 1999
78 years old

Director
WHITE, David Michael
Appointed Date: 19 December 2003
85 years old

Resigned Directors

Secretary
DART CONSULTANTS LIMITED
Resigned: 25 November 2004
Appointed Date: 28 April 1999

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 April 1999
Appointed Date: 23 April 1999

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 28 April 1999
Appointed Date: 23 April 1999

HERONCREST LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100

21 May 2015
Total exemption small company accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100

07 May 2014
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2

...
... and 60 more events
20 May 1999
New director appointed
20 May 1999
Director resigned
20 May 1999
Secretary resigned
20 May 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

23 Apr 1999
Incorporation

HERONCREST LIMITED Charges

30 May 2008
Legal mortgage
Delivered: 4 June 2008
Status: Satisfied on 16 May 2012
Persons entitled: Hsbc Bank PLC
Description: L/H flat 1 winchester house petersfield east hampshire…
30 May 2008
Legal mortgage
Delivered: 4 June 2008
Status: Satisfied on 16 May 2012
Persons entitled: Hsbc Bank PLC
Description: L/H property known as 6 winchester house winchester road…
3 March 2008
Legal charge
Delivered: 15 March 2008
Status: Satisfied on 16 May 2012
Persons entitled: Stephen Dru Parsons and Albert Frederick Glew
Description: Land at borough road petersfield hampshire.
30 December 2003
Debenture
Delivered: 10 January 2004
Status: Satisfied on 30 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 2003
Legal mortgage
Delivered: 7 January 2004
Status: Satisfied on 16 May 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a winchester house, alton road, t/n HP16838…
30 December 2003
Legal mortgage
Delivered: 7 January 2004
Status: Satisfied on 16 May 2012
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 4 chartergrove house, the avenue, t/n…
30 December 2003
Legal mortgage
Delivered: 7 January 2004
Status: Satisfied on 16 May 2012
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 3 winchester house, alton road, t/n…
30 December 2003
Legal mortgage
Delivered: 7 January 2004
Status: Satisfied on 16 May 2012
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 5 winchester house, winchester, t/n…